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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />Mounds View City Council January 28, 2013 <br />Regular Meeting Page 8 <br />dedication to the City of Mounds View. <br />Mayor Flaherty agreed stating Jeremiah Anderson was doing a wonderful job for the City. <br />Ayes — 5 Nays — 0 Motion carried. <br />8. CONSENT AGENDA <br />Council Member Hull asked to remove Item A. <br />A. Resolution 8047 Authorization ization to Repair 71...«aged Police quaCars. <br />, Squad rs s <br />B. Resolution 8048, Approving Outreach Transportation Services, LLC, Office <br />Space Lease at Mounds View Community Center. <br />C. Resolution 8057, Accepting Work for 2012 Reroofing of Community Center <br />and Water Treatment Plant No. 1, Project and Authorizing Final Payment to <br />Rosenquist Construction, Inc. <br />D. Resolution 8058, Accepting Work for 2012 Water Tower Reconstruction <br />Project and Authorizing Final Payment to Odland Protective Coatings, Inc. <br />MOTION/SECOND: Mueller/Mcchlhause. To Approve the Consent Agenda as amended <br />removing Item 8A. <br />Ayes — 5 Nays — 0 Motion carried. <br />A. Resolution 8047, Authorization to Repair Damaged Police Squad Cars. <br />Council Member Hull commented two squad cars were involved in a recent accident. He asked <br />if the City would be pursuing the offenders' insurance company to assist with this expense. City <br />Administrator Ericson explained this was being pursued by Staff. <br />Finance Director Beer requested the Council adjust the budget to accommodate the <br />recommended repairs. <br />Mayor Flaherty questioned where funds would be taken to cover this expense. Finance Director <br />Beer commented this would be taken from the fund balance. <br />Council Member Mueller noted the roads were icy the night of these accidents. She asked if the <br />Police Chief would consider a driving skills refresher with his officers. Finance Director Beer <br />understood that this was completed by the department on a yearly basis. City Administrator <br />Ericson commented he had spoken with the Chief and there would be some discussions on <br />driving safety to prevent future occurrences. <br />MOTION/SECOND: Hull/Mueller. To Waive the Reading and Adopt Resolution 8047, <br />Authorization to Repair Damaged Police Squad Cars and adjust the budget as recommended by <br />Staff. <br />